Airqual Technologies, SIA
Limited Liability Company, Micro company
Place in branch
12K+ by turnover
279 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Airqual Technologies" |
| Registration number, date | 50103441661, 28.07.2011 |
| VAT number | LV50103441661 from 21.05.2019 Europe VAT register |
| Register, date | Commercial Register, 28.07.2011 |
| Legal address | Sniķeru iela 10, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.08.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 159.08 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 156.82 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 153.92 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 152.22 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 641.90 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 774.88 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 500.56 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 464.81 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 428.44 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 393.16 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 19.01.2024 | 309.17 | 0.00 | 0.00 | 0.00 | 19.01.2024 |
| 10.10.2022 | 308.56 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 274.38 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 242.55 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 210.79 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 345.65 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 312.47 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 277.70 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 244.54 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 177.60 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.67 | 0.37 | -0.01 |
| Personal income tax (thousands, €) | 0.05 | 0.2 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0.07 | 0.31 | 0.1 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|---|
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.03.2015 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
38.57 % | 1 080 | € 1 | € 1 080 | Latvia | 20.04.2018 | 07.08.2018 |
Natural person |
30.71 % | 860 | € 1 | € 860 | Latvia | 20.04.2018 | 07.08.2018 |
Natural person |
30.71 % | 860 | € 1 | € 860 | Latvia | 20.04.2018 | 07.08.2018 |
Historical addresses
| Mārupes nov., Mārupe, Sniķeru iela 30 | Until 16.09.2020 | 4 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Sniķeru iela 10 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Sniķeru iela 10 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (80.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | PDF (295.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (252.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (259.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | PDF (1.3 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (119.16 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AIR vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (694.36 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (743.12 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.4 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | HTML (88.04 KB) | |
2012 |
Annual report | 28.07.2011 - 31.12.2012 | 06.05.2013 | HTML (89.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 82.08 KB | 22.06.2018 | 20.04.2018 | 3 |
Articles of Association |
TIF | 87.6 KB | 03.08.2018 | 17.04.2018 | 3 |
Amendments to the Articles of Association |
TIF | 18.44 KB | 22.06.2018 | 17.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 62.56 KB | 22.06.2018 | 17.04.2018 | 1 |
Amendments to the Articles of Association |
TIF | 13.64 KB | 09.03.2015 | 02.03.2015 | 1 |
Articles of Association |
TIF | 20.85 KB | 09.03.2015 | 02.03.2015 | 1 |
Shareholders’ register |
TIF | 131.83 KB | 09.03.2015 | 02.03.2015 | 3 |
Shareholders’ register |
TIF | 48.93 KB | 09.03.2015 | 02.03.2015 | 2 |
Articles of Association |
TIF | 45.17 KB | 01.08.2011 | 21.07.2011 | 1 |
Memorandum of Association |
TIF | 100.92 KB | 01.08.2011 | 21.07.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 07.08.2018 | 07.08.2018 | 2 |
Application |
TIF | 151.96 KB | 03.08.2018 | 02.08.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
883.93 KB | 21.06.2018 | 14.06.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
45.99 KB | 21.06.2018 | 14.06.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
45.96 KB | 21.06.2018 | 14.06.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 18.77 KB | 23.04.2018 | 18.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 161.06 KB | 03.08.2018 | 17.04.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.79 KB | 22.06.2018 | 17.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.75 KB | 22.06.2018 | 17.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.34 KB | 22.06.2018 | 17.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.57 KB | 23.04.2018 | 17.04.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.37 KB | 23.04.2018 | 17.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.72 KB | 09.03.2015 | 05.03.2015 | 2 |
Application |
TIF | 372.49 KB | 09.03.2015 | 02.03.2015 | 7 |
Notice of a member of the Board regarding the resignation |
TIF | 11.26 KB | 09.03.2015 | 02.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.21 KB | 09.03.2015 | 02.03.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 103.96 KB | 01.08.2011 | 28.07.2011 | 2 |
Registration certificates |
TIF | 59.82 KB | 01.08.2011 | 28.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 30.1 KB | 01.08.2011 | 21.07.2011 | 1 |
Application |
TIF | 1.86 MB | 01.08.2011 | 21.07.2011 | 10 |
Consent of a member of the Board / executive director |
TIF | 28.33 KB | 01.08.2011 | 21.07.2011 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register